Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 
OFFON

4-Traders Homepage  >  Equities  >  Swiss Exchange  >  Julius Baer Gruppe AG    BAER   CH0102484968

SummaryQuotesChartsNewsAnalysisCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsSector news 

Julius Baer Gruppe AG : Ordinary Annual General Meeting of Julius Baer Group Ltd.

share with twitter share with LinkedIn share with facebook
share via e-mail
0
04/11/2012 | 01:23pm CET

In detail, the Ordinary Annual General Meeting 2012 of Julius Baer Group Ltd. passed the following resolutions:

  • The annual report, the financial statements and the Group accounts for the year 2011 were approved.

  • The dissolution and distribution of roughly CHF 196 million "share premium reserve/capital contribution reserve" was approved. The amount corresponds to a distribution of CHF 1.00 per registered share, of which CHF 0.60 is considered as ordinary and CHF 0.40 as special distribution. The distribution is not subject to the Swiss withholding tax and will be paid free of expense from 18 April 2012.

  • The members of the Board of Directors and of the Executive Board were discharged for the 2011 financial year.

  • Gilbert Achermann and Andreas Amschwand were elected as new members of the Board of Directors for a one-year term. The Board members Leonhard Fischer and Claire Giraut were re-elected, also for a one-year term. Raymond J. Baer and Peter Kuepfer did not seek re-election after many years in office.

  • 10 240 000 own shares with a par value of CHF 0.02 each which were bought back until 28 February 2012 under a share buyback programme will be destroyed. Thus, the share capital will be reduced by CHF 204 800 and the Articles of Incorporation amended accordingly.

  • KPMG AG, Zurich, was appointed as Statutory Auditors for another one-year period.

The Chairman's address by Raymond J. Baer and the presentation by Chief Executive Officer Boris F.J. Collardi are available on www.juliusbaer.com/agm (see link on the right).

distributed by
share with twitter share with LinkedIn share with facebook
share via e-mail
0
Latest news on JULIUS BAER GRUPPE AG
11/18 JULIUS BAER GRUPPE : launches third annual Japan Wealth Report
11/17DJJulius Baer Profitability Under Pressure Despite Rising Managed Assets
11/17 JULIUS BAER GRUPPE : Interim Management Statement for the first ten months of 20..
11/17 JULIUS BAER GROUP : Interim Management Statement for the first ten months of 201..
11/17 JULIUS BAER GROUP : Interim Management Statement for the first ten months of 201..
11/16 Proposed Swiss bribery law preserves tax break for illegal profits
11/09DJCorporate Winners and Losers Emerge After Trump Win
11/03 Swiss offer tough Brexit lessons for Britain's banks
10/25 Julius Baer, DBS Reportedly Consider Buying ABN Amro Asia Private Bank
10/13 Julius Baer Group Ltd. successfully places a second SGD-denominated perpetual..
More news
Sector news : Banks - NEC
12/02DJMorgan Stanley Toughens Pay Hurdles for Brokers
12/02 BARCLAYS : Deutsche Bank to pay $60 million to settle U.S. gold price-fixing cas..
12/02 Trump creates business advisory council stacked with CEOs
12/02DJDeutsche Bank to Cut Off Around 3,400 Clients
12/02DJCIT : Mnuchin, Tapped for Treasury Secretary, Leaves CIT and Sears Boards
More sector news : Banks - NEC
News from SeekingAlpha
07/25 Julius Baer Group reports 1H16 results
06/24 Swiss Markets Tumble On Brexit News
02/24 HEWL : A Legendary Investment
02/01 Julius Baer's (JBAXY) CEO Boris Collardi on Q4 2015 Results - Earnings Call T..
02/01 Julius Baer reports FY15 earnings
Advertisement
Financials ( CHF)
Sales 2016 2 779 M
EBIT 2016 673 M
Net income 2016 624 M
Debt 2016 -
Yield 2016 2,77%
P/E ratio 2016 15,85
P/E ratio 2017 14,61
Capi. / Sales 2016 3,60x
Capi. / Sales 2017 3,35x
Capitalization 10 002 M
More Financials
Chart JULIUS BAER GRUPPE AG
Duration : Period :
Julius Baer Gruppe AG Technical Analysis Chart | BAER | CH0102484968 | 4-Traders
Full-screen chart
Technical analysis trends JULIUS BAER GRUPP...
Short TermMid-TermLong Term
TrendsBullishBullishNeutral
Technical analysis
Income Statement Evolution
More Financials
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 23
Average target price 46,7  CHF
Spread / Average Target 4,4%
Consensus details
EPS Revisions
More Estimates Revisions
Managers
NameTitle
Boris F. J. Collardi Chief Executive Officer
Daniel J. Sauter Chairman
Nic Dreckmann Chief Operating Officer
Dieter A. Enkelmann Chief Financial Officer
Claire Giraut Independent Non-Executive Director
More about the company
Sector and Competitors
1st jan.Capitalization (M$)
JULIUS BAER GRUPPE AG-7.87%9 891
JPMORGAN CHASE & CO.23.58%291 986
WELLS FARGO & CO-1.43%269 095
INDUSTRIAL AND COML BA..-1.31%230 206
BANK OF AMERICA CORP25.49%214 530
CHINA CONSTRUCTION BAN..-3.29%187 660
More Results